LUDGATE FUNDING HOLDINGS LIMITED

Overview

Company Name	LUDGATE FUNDING HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05950174
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUDGATE FUNDING HOLDINGS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LUDGATE FUNDING HOLDINGS LIMITED located?

Registered Office Address	4th Floor, 140 Aldersgate Street EC1A 4HY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LUDGATE FUNDING HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LUDGATE FUNDING HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2025
Next Confirmation Statement Due	Aug 14, 2025
Next Confirmation Statement Made Up To	Jul 31, 2024
Overdue	No

What are the latest filings for LUDGATE FUNDING HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on Nov 18, 2024	2 pages	PSC05

Dec 19, 2024	Director's details changed for Apex Trust Corporate Limited on Nov 18, 2024	1 pages	CH02

Dec 19, 2024	Secretary's details changed for Apex Trust Corporate Limited on Nov 18, 2024	1 pages	CH04

Dec 19, 2024	Director's details changed for Apex Trust Corporate Limited on Nov 18, 2024	1 pages	CH02

Dec 19, 2024	Secretary's details changed for Apex Trust Corporate Limited on Nov 18, 2024	1 pages	CH04

Dec 19, 2024	Director's details changed for Apex Corporate Services (Uk) Limited on Nov 18, 2024	1 pages	CH02

Nov 18, 2024	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 18, 2024	1 pages	AD01

Aug 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Aug 06, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Aug 14, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Director's details changed for Apex Trust Corporate Limited on Mar 20, 2023	1 pages	CH02

Mar 21, 2023	Director's details changed for Apex Corporate Services (Uk) Limited on Mar 20, 2023	1 pages	CH02

Mar 21, 2023	Secretary's details changed for Apex Trust Corporate Limited on Mar 20, 2023	1 pages	CH04

Mar 21, 2023	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on Mar 20, 2023	2 pages	PSC05

Mar 20, 2023	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on Mar 20, 2023	1 pages	AD01

Sep 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Sep 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Aug 13, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jul 12, 2021	Director's details changed for Apex Trust Corporate Limited on Jul 05, 2021	1 pages	CH02

Jul 12, 2021	Director's details changed for Apex Corporate Services (Uk) Limited on Jul 05, 2021	1 pages	CH02

Jul 12, 2021	Secretary's details changed for Apex Trust Corporate Limited on Jul 05, 2021	1 pages	CH04

Jul 12, 2021	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on Jul 05, 2021	2 pages	PSC05

Jul 05, 2021	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on Jul 05, 2021	1 pages	AD01

View All Filings

Who are the officers of LUDGATE FUNDING HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

APEX TRUST CORPORATE LIMITED

Jan 17, 2014

Secretary

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	5322525

109010570016

MARTIN, Sean Peter

Jul 30, 2015

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor,

United Kingdom

British

1965-2

Director

184725810001

APEX CORPORATE SERVICES (UK) LIMITED

Sep 28, 2006

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05710730

114688040020

APEX TRUST CORPORATE LIMITED

Sep 28, 2006

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05322525

109010570016

CAPITA TRUST SECRETARIES LIMITED

Dec 01, 2011

Jan 17, 2014

Secretary

34 Beckenham Road

BR3 4TU Beckenham

The Registry

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	5322656

165045290001

MERRILL LYNCH CORPORATE SERVICES LIMITED

Sep 28, 2006

Nov 30, 2011

Secretary

King Edward Street

EC1A 1HQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	4929251

93977210001

LAWRENCE, Susan Elizabeth

Dec 01, 2011

Jul 31, 2015

Director

Floor

40 Dukes Place

EC3A 7NH London

4th

United Kingdom

British

1961-12

Company Director

149065930003

PURVES, William

Dec 16, 2009

Nov 30, 2011

Director

King Edward Street

EC1A 1HQ London

United Kingdom

Scotland

British

1966-4

Company Executive

100931900002

SPINKS, Richard

Sep 28, 2006

Nov 30, 2009

Director

2 King Edward Street

EC1A 1HQ London

British

1971-5

Company Executive

114582630002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUDGATE FUNDING HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apex Trust Nominees No. 1 Limited

Apr 06, 2016

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5322518

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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